Roca Marchioro Ricardo

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
5TH ROCK INVESTMENTS S.L, SHOCKWAVE NAUTICAL INVESTMENTS S.L, NOCTILUCA REAL ESTATE BARCELONA SL, 7 SEAS CHARTER MANAGEMENT S.L, PRISMA CARS BARCELONA SL

Summary

Roca Marchioro Ricardo appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Solidario of 5TH ROCK INVESTMENTS S.L (Barcelona) since 28 March 2023, as well as in 2 other companies. 5TH ROCK INVESTMENTS S.L is based in Esplugues de Llobregat and operates in Promoción inmobiliaria (CNAE 4110) — Sociedades de responsabilidad limitada, an active company, incorporated on 4 April 2023, share capital of €3,000. The earliest registered mandate dates from 4 June 2015, at NOCTILUCA REAL ESTATE BARCELONA SL; the most recent began on 28 March 2023. The offices held are Administrador Solidario, Administrador Único, Liquidador and Liquidador Mancomunado. The companies are registered in Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include 3quintas Martin Edurne.

Offices held

Administrador SolidarioAdministrador ÚnicoLiquidadorLiquidador Mancomunado

Commercial registries

Barcelona

Companies · current (3)

5TH ROCK INVESTMENTS S.LCurrent

Administrador Solidario since 28/03/2023

Active · Promoción inmobiliaria (CNAE 4110) · Esplugues de Llobregat · Sociedades de responsabilidad limitada · incorporated 04/04/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD CONSTRUCTORA EN TODOS SUS CAMPOS: PROMOCION, CONSTRUCCION, AMPLIACION, REHABILITACION, REPAACION, REFORMA DE TODO TIPO DE EDIFICIOS Y DE BIENES INMUEBLES, EXPLOTACION, ALQUILER Y TRANSMISION DE BIENES INMUEBLES, ETC.

B44718005 · Barcelona

SHOCKWAVE NAUTICAL INVESTMENTS S.LCurrent

Administrador Único since 01/07/2021

Active · Alquiler de medios de navegación (CNAE 7734) · Esplugues de Llobregat · Sociedades de responsabilidad limitada · incorporated 08/07/2021 · capital €300,000 · 1 BORME filing

Corporate purpose: EL EJERCICIO DE LA ACTIVIDAD DE HOSTELERIA EN CUALQUIERA DE SUS MODALIDADES, LA COMERCIALIZACION Y DIRECCION Y ADMINISTRACION DE TODA CLASE DE HOTELES, RESTAURANTES, CAFETERIAS, BARES, DISCOTECAS, ETC.

B06895205 · Barcelona

NOCTILUCA REAL ESTATE BARCELONA SLCurrent

Administrador Único since 04/06/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Esplugues de Llobregat · Sociedad Limitada (SL) · incorporated 11/06/2015 · capital €3,615,728 · 4 BORME filings

Corporate purpose: EL ARRENDAMIENTO (NO FINANCIERO) DE TODO TIPO DE BIENES INMUEBLES, LAS INVERSIONES INMOBILIARIAS, LA COMPRA, VENTA, PERMUTA Y ADMINISTRACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS Y DERECHOS DE TRASPASO, ETC.

B66540642 · Barcelona

Companies · former (2)

7 SEAS CHARTER MANAGEMENT S.LFormer

Former Liquidador · from 26/06/2017 to 11/06/2021

Liquidada · Alquiler de medios de navegación (CNAE 7734) · Barcelona · Sociedades de responsabilidad limitada · incorporated 04/07/2017 · capital €4,000 · 2 BORME filings

Corporate purpose: EL DESARROLLO DE LAS ACTIVIDADES CORRESPONDIENTES AL ALQUILER DE EMBARCACIONES DE RECREO Y DEPORTE, COMPRAVENTA DE EMBARCACIONES Y DE MATERIAL NAUTICOETC.

B66986134 · Barcelona

PRISMA CARS BARCELONA SLFormer

Former Liquidador Mancomunado · from 03/11/2015 to 17/03/2021

Liquidada · Venta de vehículos de motor (CNAE 451) · Barcelona · Sociedad Limitada (SL) · incorporated 15/04/2013 · capital €3,000 · 6 BORME filings

Corporate purpose: AMPLIAR A: ALQUILER DE COCHES. COMPRA,VENTA Y ALQUILER DE EMBARCACIONES.

B66011214 · Barcelona

Timeline (9)

  1. 28/03/2023Appointed Administrador Solidario of 5TH ROCK INVESTMENTS S.L · Barcelona
  2. 01/07/2021Appointed Administrador Único of SHOCKWAVE NAUTICAL INVESTMENTS S.L · Barcelona
  3. 11/06/2021Ceased as Administrador Solidario of 7 SEAS CHARTER MANAGEMENT S.L · Barcelona
  4. 17/03/2021Ceased as Liquidador Mancomunado of PRISMA CARS BARCELONA SL · Barcelona
  5. 29/11/2018Appointed Liquidador Mancomunado of PRISMA CARS BARCELONA SL · Barcelona
  6. 26/06/2017Appointed Administrador Solidario of 7 SEAS CHARTER MANAGEMENT S.L · Barcelona
  7. 16/11/2016Ceased as Administrador Único of PRISMA CARS BARCELONA SL · Barcelona
  8. 03/11/2015Appointed Administrador Único of PRISMA CARS BARCELONA SL · Barcelona
  9. 04/06/2015Appointed Administrador Único of NOCTILUCA REAL ESTATE BARCELONA SL · Barcelona

Co-directors (1)

5TH ROCK INVESTMENTS S.L

Network map

5 nodes Person Company
roca-marchioro-ricardo5TH ROCK INVESTMENTS S.L5TH ROCK INVESTMENTS…SHOCKWAVE NAUTICAL INVESTMENTS S.LSHOCKWAVE NAUTICAL I…NOCTILUCA REAL ESTATE BARCELONA SLNOCTILUCA REAL ESTAT…3QUINTAS MARTIN EDURNE3QUINTAS MARTIN EDUR…

Identity matched by name · homonyms possible.